---
title: "John Andrews — Ownership Dossier"
canonical: https://whiteintel.dev/entity/71230534-597c-4389-aaa9-e328f667f9b4
json: https://whiteintel.dev/api/public/dossier/71230534-597c-4389-aaa9-e328f667f9b4
jurisdiction: US
risk: Medium
source: WhiteIntel corporate-ownership graph
---

# John Andrews

**Type:** Person  
**Jurisdiction:** [US](https://whiteintel.dev/jurisdictions/us)  
**Risk level:** Medium  
**Canonical dossier:** https://whiteintel.dev/entity/71230534-597c-4389-aaa9-e328f667f9b4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/71230534-597c-4389-aaa9-e328f667f9b4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **John Andrews** — opensanctions_crime · `—` — https://whiteintel.dev/entity/82af996a-4cd7-455e-b629-f9e46dddeac8
- **John Andrews** — wikidata_pep · `wd:Q6219078` — https://whiteintel.dev/entity/b30c9c4d-8904-57e7-9a91-67f240f4f90e
- **John Andrews** — opensanctions_pep · `—` — https://whiteintel.dev/entity/c604b0b6-9bc1-431e-a92a-911a95bea931
- **John Andrews** — wikidata_pep · `wd:Q108559133` — https://whiteintel.dev/entity/a92d9632-26a5-57f1-9ed1-6cd7a6e53b49

## Sanctions / PEP screening (name match — unverified)

These are possible matches **by name only** — not confirmed as the same person/entity. Verify identity (date of birth, nationality, ID) before relying on this.

- **CRIME** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/82af996a-4cd7-455e-b629-f9e46dddeac8)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/a92d9632-26a5-57f1-9ed1-6cd7a6e53b49)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/b30c9c4d-8904-57e7-9a91-67f240f4f90e)
- **PEP** — [Name matches a screened record — verify against the cited sources](https://whiteintel.dev/entity/c604b0b6-9bc1-431e-a92a-911a95bea931)

## Risk signals

- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source
- **WANTED** (High): Flagged as the subject of a criminal listing by OpenSanctions — view the record at the source (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Politically Exposed Person (via resolved record)
- **PEP** (Medium): Flagged as a politically exposed person (PEP) by OpenSanctions — view the record at the source (via resolved record)

## Provenance

- opensanctions_pep — https://www.opensanctions.org/entities/Q6219078/

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **John Andrews** — https://whiteintel.dev/entity/71230534-597c-4389-aaa9-e328f667f9b4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **John Andrews**. Human view: https://whiteintel.dev/entity/71230534-597c-4389-aaa9-e328f667f9b4 · Structured JSON: https://whiteintel.dev/api/public/dossier/71230534-597c-4389-aaa9-e328f667f9b4._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._